SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud

SFO_UK
1 december 20238 december 2024
door Serious Fraud Office

The SFO secures over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency. Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud

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